0001323255-13-000006.txt : 20130212 0001323255-13-000006.hdr.sgml : 20130212 20130212142933 ACCESSION NUMBER: 0001323255-13-000006 CONFORMED SUBMISSION TYPE: 13F-HR PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121231 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 EFFECTIVENESS DATE: 20130212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APG Investment Services NV CENTRAL INDEX KEY: 0001310656 IRS NUMBER: 000000000 STATE OF INCORPORATION: P7 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 13F-HR SEC ACT: 1934 Act SEC FILE NUMBER: 028-11014 FILM NUMBER: 13596413 BUSINESS ADDRESS: STREET 1: OUDE LINDERSTRAAT 70 CITY: EJ HEERLEN STATE: P7 ZIP: 6411 BUSINESS PHONE: 917-368-3500 MAIL ADDRESS: STREET 1: OUDE LINDERSTRAAT 70 CITY: EJ HEERLEN STATE: P7 ZIP: 6411 FORMER COMPANY: FORMER CONFORMED NAME: APG Financial Services NV DATE OF NAME CHANGE: 20080618 FORMER COMPANY: FORMER CONFORMED NAME: Loyalis Financial Services NV DATE OF NAME CHANGE: 20041203 13F-HR 1 isq412.txt APG IS Q4 2012 13F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 13F Form 13F COVER PAGE Report for the Calendar Year or Quarter Ended: 12/31/2012 Check here if Amendment [ ]; Amendment Number: This Amendment (Check only one.): [ ] is a restatement. [ ] adds new holdings entries. Institutional Investment Manager Filing this Report: Name: APG Investment Services NV Address: Oude Lindestraat 70 Postbus 6401 Heerlen, Netherlands, 13F File Number: 028-11014 The institutional investment manager filing this report and the person by whom it is signed hereby represent that the person signing the report is authorized to submit it, that all information contained herein is true, correct and complete, and that it is understood that all required items, statements, schedules, lists, and tables, are considered integral parts of this form. Person Signing this Report on Behalf of Reporting Manager: Name: Ludmila Chwazik Title: Chief Compliance Officer Phone: 917-368-3531 Signature, Place, and Date of Signing: Ludmila Chwazik New York, NY February 12, 2013 Report Type (Check only one.): [ X] 13F HOLDINGS REPORT. [ ] 13F NOTICE. [ ] 13F COMBINATION REPORT. FORM 13F SUMMARY PAGE Report Summary: Number of Other Included Managers: 2 Form 13F Information Table Entry Total: 10 Form 13F Information Table Value Total: $2,975 (thousands) List of Other Included Managers: Provide a numbered list of the name(s) and Form 13F file number(s) of all institutional managers with respect to which this report is filed, other than the manager filing this report. No. 13F File Number Name 01 028-04817 Stichting Pensioenfonds ABP 02 028-13073 APG Group FORM 13F INFORMATION TABLE VALUE SHARES/ SH/ PUT/ INVSTMT OTHER VOTING AUTHORITY NAME OF ISSUER TITLE OF CLASS CUSIP (x$1000) PRN AMT PRN CALL DSCRETN MANAGERS SOLE SHARED NONE ------------------------------ ---------------- --------- -------- -------- --- ---- ------- ------------ -------- -------- -------- APPLE INC COM 037833100 612 1148 SH Defined 01 02 0 1148 0 AT&T INC COM 00206R102 287 8520 SH Defined 01 02 0 8520 0 COCA COLA CO COM 191216100 226 6242 SH Defined 01 02 0 6242 0 GENERAL ELECTRIC CO COM 369604103 304 14502 SH Defined 01 02 0 14502 0 GOOGLE INC CL A 38259P508 261 368 SH Defined 01 02 0 368 0 INTERNATIONAL BUSINESS MACHS COM 459200101 292 1525 SH Defined 01 02 0 1525 0 MERCK & CO INC NEW COM 58933Y105 232 5663 SH Defined 01 02 0 5663 0 MICROSOFT CORP COM 594918104 273 10213 SH Defined 01 02 0 10213 0 PROCTER & GAMBLE CO COM 742718109 286 4211 SH Defined 01 02 0 4211 0 VERIZON COMMUNICATIONS INC COM 92343V104 202 4657 SH Defined 01 02 0 4657 0
EX-99.16 PWR OF ATTY 2 poa_apgassetmanagment.htm APG US POA Unassociated Document
POWER OF ATTORNEY

APG Algemene Pensioen Groep NV.

APG Algemene Pensioen Groep N.V., a public company (naamloze vennootschap), having its seat (statutaire zetel) in Heerlen, the Netherlands and its registered place of business at Oude Lindestraat 70, 6411 EJ Heerlen, the Netherlands, registered with the Chamber of Commerce of Limburg with registration number 14099617 (the “Grantor).

Whereas:

(a)
the Grantor is charged with the management and administration of the assets of Stichting Pensioenfonds ABP (ABP”) and ABP has granted a separate power of attorney as attached to this document to Grantor for the performance in the name of ABP of any acts, including acts of disposal, which in the opinion of Grantor are desirable for the purpose of the management of the assets of ABP (Assets”). This power of attorney also comprises (but is not limited to) the performance of any (legal) acts in name of and at the risks and expense of ABP, including (but not limited to) the performance of transactions in financial instruments as well as any other (legal) acts that either arise from the management of the Assets or are necessary of desirable in connection therewith (such as (but not limited to) giving instructions to the custodians (bewaarnemers) of the Assets and exercising controlling rights which are attached to the financial instruments

(b)
the powers of the Grantor include (where appropriate as attorney-in-fact of and in the name of ABP): to employ, retain, replace or otherwise secure or enter into agreements or other undertakings with persons or firms in connection with the management all on such terms and for such consideration as the Grantor deems advisable and Grantor may in its turn grant a power of attorney to another person to perform, directly or indirectly, acts in the name of ABP within the limits of this power of attorney, whereupon the other person for the application of this power of attorney will be an authorized person as well,

The Grantor has engaged its affiliate APG Asset Management US Inc. to perform certain (legal) acts in respect of ABP and the Grantor hereby appoints APG Asset Management US Inc. as its true and lawful attorney (the “Attorney”) to perform any and all (legal) act the Grantor is entitled to perform in accordance with said accounts, including to act in the name of ABP.

The Grantor declares that this power of attorney expressly includes:

•
the authority for the Attorney to delegate its authority thereunder in part or in whole to one or more sub-attorneys by way of a written sub power of attorney (ondervolmacht); and

•
the authority to cancel or postpone the entering into, delivery, signing or performance of any document, deed, instrument, agreement, notice, letter, acknowledgement, memorandum, statement and certificate as may be ancillary, necessary, required or useful in connection with the actions as referred to above.

The Grantor undertakes, when 50 requested, that it will ratify and confirm whatever the Attorney shall lawfully do or cause to be done pursuant to the powers conferred to such Attorney under this power of attorney.

The Grantor declares that the power of attorney has also been granted for the benefit of other persons which are a party to any document and shall be irrevocable.

 
 
 

This power of attorney shall be governed by Dutch law.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney on February 1st, 2010.

 
/s/ E.C.E. Swidersky
    
/s/ H.J.M.T. Hamers
  
Name:
E.C.E. Swidersky
  
Name:
H.J.M.T. Hamers
  
Title:
Attorney-in-fact
  
Title:
Attorney-in fact
  
 
(gevolmachtigde)
    
(gevolmachtigde)
  

 
 
 

POWER OF ATTORNEY

1.
The foundation established under Dutch law: “Stichting Pensioenfonds ABP’ whose seat is in Heerlen, hereinafter referred to as “ABP, duly represented by:

 
•
mister drs. E H T M Nijpels chairman of the Governing Board of ABP

 
•
mister drs. X J den Uyl vice-chairman of the Governing Board of ABP

 
•
mister B.H.J.J.M. Volkers secretary of the Governing Board ot ABP,

Herby grants cower of attorney to.

The limited liability company established under Dutch law: “APO Algemene Pensioen Groep NV.4 whose corporate seat is in Heerlen, hereinafter referred to as: “APG”

2.
This power of attorney is granted for the performance, in the name of ABP, of any (legal) acts, including acts of disposal, which in the opinion of APG are desirable for the purpose of the management of the assets of ABP (‘Assets”). This power of attorney also comprises (but is not limited to) the performance of any (legal) acts in name of and at the risk and expense of ABP, including (but not limited to) the performance of transactions in financial instruments as well as any other (legal) acts that either arise from the management of the Assets or are necessary of desirable in connection therewith (such as (but not limited to) giving instructions to the custodians (bewaarnemers) of the Assets and exercising controlling rights which are attached to the financial instruments that form pan of the Assets).

3.
This power of attorney shall remain effective for an indefinite period of time until it will be withdrawn in writing by ABP. Such withdrawal will not effect the validity of legal acts performed while this power of attorney was in force.

4.
When performing acts while exercising this power of attorney, APG shall be able to act as the counter party of ABP or as the authorized person of one or more other parties involved in acts referred to in paragraph 2.

5.
APG may grant a power of attorney to another person to perform, directly or indirectly, acts in the name of ABP within the limits of this power of attorney, whereupon the other person for the application of this power of attorney ill be an authorized person as well.

6.
The relationship between ABP an APG under this power of attorney shall be governed by Dutch law exclusively.

This power of attorney is considered to be effective as from February 29, 2008.

Signed in Amsterdam on January 21st, 2010.

 
 
 

Stichting Pensioenfonds ABP,

 

/s/ drs.E.H.T.M. Nijpels
  
drs. E.H.T.M. Nijpels, chariman
  


 


/s/ drs. X.J. den Uyl
  
drs. X.J. den Uyl, vice-chairman
  




/s/ B.H.J.J.M. Volkers
  
B.H.J.J.M. Volkers, secretary